DOSSIERS / RACINES CLUB
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Non-profit dossier

RACINES CLUB

FRANCE · NON-PROFIT · INCORPORATED 1996-01-29
KYBE ID: FR-750480931 · 750480931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACINES CLUB
fr_insee
750480931
fr_insee
active
fr_insee
Registered association
fr_insee
1996-01-29
fr_insee
45 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BERRAMDANEdissolvedAHMED MEBARKIAdissolvedBAT.METdissolvedBERTHE SINAMALEdissolvedC.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)activeDOS SANTOS BATIMENTdissolvedETUDE TRAVAUX REALISATION BATIMENTdissolvedFARIDA AISSAOUIdissolvedKARAMdissolvedMARIANNE DEHAYESdissolvedMODE COIFF 92active[ND]activePIERRE LEGRISdissolvedRACHID BELHARFIdissolvedRACINES MODESdissolvedRACINES SANS FRONTIERESdissolvedSoufiane KOUHILIdissolvedSYLVAINE GARCIAdissolvedTHIERRY PELLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100